Notion Innovation Ltd.

Active08564675 Private limited company
Incorporated
11 June 2013 (13 years)
Industry
Development of building projects (41100)
Plumbing, heat and air-conditioning installation (43220)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin David Ruse
Owned by
Caroline Jane Ruse
Martin David Ruse
Accounts type
Micro entity
Region
East of England
Address
Corner Cottage London Street
Whissonsett
Dereham
NR20 5ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2022
British
Born July 1972 (54)
Ruse, Martin David
Director · Appointed 11 June 2013
British
Born December 1971 (54)
Officer history (1 former)
17 February 2022
Appointed Ruse, Caroline Jane as Director
6 August 2021
Resigned Padden, Nikki, Dr as Secretary
29 April 2014
Appointed Padden, Nikki, Dr as Secretary
11 June 2013
Appointed Ruse, Martin David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Martin David Ruse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Holdings 1

Companies where Notion Innovation Ltd. is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£131,639
Employees
1
Debt Ratio
72%
Current Ratio
0.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£8,359) (£19,059) (£29,460) £45,361 £18,228 £131,639
Balance sheet detail
202520242023202220212020
Fixed Assets£345,754£117,294£30,213£9,693£6,062£12,124
Current Assets£118,153£23,238£44,115£6,512£159£976
Creditors (< 1 year)£264,292£53,256£27,827£44,525£24,560£13,741
Creditors (> 1 year)£67,908£67,908£6,948
Net Current Assets(£145,067)(£30,018)£16,288(£38,013)(£24,401)(£12,765)
Net Assets£131,639£18,228£45,361(£29,460)(£19,059)(£8,359)
Shareholder Funds£131,639£18,228£45,361(£29,460)(£19,059)(£8,359)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026
8 December 2025Confirmation statement with updates2 December 2025
29 October 2025Micro company accounts31 March 2025
23 July 2025Change of details for a person with significant control
23 July 2025Notification of a person with significant control
Show all recent filings

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